B2C2
CompanyCOMMUNITY-ATTRIBUTED
Portfolio value
$1.6M
Net on-chain flow
$4M
Transactions
107
Tracked Volume
$37.4M
Chains
1
Addresses
3
Institutional crypto liquidity provider and OTC market maker.
First seen: Sep 11, 2026
Last active: 9m ago
Live on-chain balance
…
Checking 3 addresses on-chain…
Current balances at B2C2's verified addresses, priced live. Whale-feed stats above only count tracked whale-sized trades — a quiet tape doesn't mean empty wallets.
24H-0.8%
7D-74.4%
30D-66.0%
1Y—
Portfolio value · 1y
Daily USD value of all Arkham-attributed addresses for this entity, summed across chains. Source: Arkham Intelligence.
Recent Whale Moves
ETHCHAIN DIRECT<0.001 ETH
From: 0xf61c…4b15 → To: 0xc333…f771
Ethereum·9m ago
UNICHAIN DIRECT$116K
From: 0xc333…f771 → To: 0x2e75…a6dc
Ethereum·15m ago
USDTCHAIN DIRECT$297K
From: 0xc333…f771 → To: 0xc370…de65
Ethereum·18m ago
ETHCHAIN DIRECT$120K
From: 0x549d…3425 → To: 0xc333…f771
Ethereum·18m ago
USDTCHAIN DIRECT$297K
From: 0x66e0…e7bc → To: 0xc333…f771
Ethereum·19m ago
USDTCHAIN DIRECT$106K
From: 0xc333…f771 → To: 0xa29e…4ff5
Ethereum·42m ago
ETHCHAIN DIRECT<0.001 ETH
From: 0xf61c…4b15 → To: 0xc333…f771
Ethereum·2h ago
ETHCHAIN DIRECT$266K
From: 0x1ab4…8f23 → To: 0xc333…f771
Ethereum·2h ago
USDCCHAIN DIRECT$34.1K
From: 0x1da1…0ebc → To: 0xc333…f771
Ethereum·2h ago
USDTCHAIN DIRECT$132K
From: 0xab1a…7090 → To: 0xa9d1…3e43
Ethereum·2h ago
USDTCHAIN DIRECT$1.2M
From: 0xc333…f771 → To: 0xd731…6b3e
Ethereum·2h ago
USDTCHAIN DIRECT$361K
From: 0xc333…f771 → To: 0x85ce…58d0
Ethereum·2h ago
USDTCHAIN DIRECT$195K
From: 0xc333…f771 → To: 0xeb4c…dddf
Ethereum·2h ago
USDTCHAIN DIRECT$132K
From: 0xc333…f771 → To: 0xab1a…7090
Ethereum·2h ago
ETHCHAIN DIRECT<0.001 ETH
From: 0xf61c…4b15 → To: 0xc333…f771
Ethereum·3h ago
ETHCHAIN DIRECT$575K
From: 0xa29e…4ff5 → To: 0xc333…f771
Ethereum·3h ago
ETHCHAIN DIRECT$734K
From: 0x66e0…e7bc → To: 0xc333…f771
Ethereum·3h ago
LINKCHAIN DIRECT$288
From: 0xa639…aa1d → To: 0xc333…f771
Ethereum·3h ago
ETHCHAIN DIRECT$25.8K
From: 0x884d…044f → To: 0xc333…f771
Ethereum·3h ago
USDTCHAIN DIRECT$484K
From: 0x549d…3425 → To: 0xc333…f771
Ethereum·3h ago
USDCCHAIN DIRECT$1M
From: 0xc333…f771 → To: 0xe1db…905f
Ethereum·4h ago
UNISELL$51.7K
From: B2C2 Group → To: 0x2e75…a6dc
Ethereum·4h ago
✨High-confidence, uncontested SELL from Stage 1
UNIBUY$257K
From: 0x6534…911b → To: B2C2 Group
Ethereum·10h ago
✨High-confidence, uncontested BUY from Stage 1
WLDSELL$17.8K
From: B2C2 Group → To: Top AAVE holder
Ethereum·12h ago
✨High-confidence, uncontested SELL from Stage 1
WLDBUY$14K
From: Hot Wallet → To: B2C2 Group
Ethereum·12h ago
AAVESELL$224K
From: B2C2 Group → To: Verified Whale (ETHEREUM: 79 large ETH txs)
Ethereum·13h ago
✨High-confidence, uncontested SELL from Stage 1
LINKSELL$26.3K
From: B2C2 Group → To: Verified Whale (ETHEREUM: 79 large ETH txs)
Ethereum·13h ago
✨High-confidence, uncontested SELL from Stage 1
UNIBUY$164K
From: Hot Wallet → To: B2C2 Group
Ethereum·17h ago
✨High-confidence, uncontested BUY from Stage 1
LINKSELL$44.1K
From: B2C2 Group → To: Top AAVE holder
Ethereum·17h ago
✨High-confidence, uncontested SELL from Stage 1
USDCCHAIN DIRECT$599K
From: 0x8a46…dddb → To: 0x1522…e428
Ethereum·17h ago
USDCCHAIN DIRECT$599K
From: 0xc333…f771 → To: 0x8a46…dddb
Ethereum·17h ago
USDTCHAIN DIRECT$1.4M
From: 0x8a46…dddb → To: 0x1522…e428
Ethereum·19h ago
USDTCHAIN DIRECT$1.4M
From: 0xc333…f771 → To: 0x8a46…dddb
Ethereum·19h ago
ETHCHAIN DIRECT$2.8M
From: 0xc333…f771 → To: 0x8a46…dddb
Ethereum·19h ago
UNIBUY$386K
From: Bitstamp Deposit → To: Hot Wallet
Ethereum·19h ago
✨High-confidence, uncontested BUY from Stage 1
SHIBCHAIN DIRECT$7.6K
From: 0x8a46…dddb → To: 0x1522…e428
Ethereum·19h ago
SHIBCHAIN DIRECT$7.6K
From: 0xc333…f771 → To: 0x8a46…dddb
Ethereum·19h ago
UNICHAIN DIRECT$387K
From: 0xc333…f771 → To: 0x8a46…dddb
Ethereum·19h ago
AAVESELL$86.7K
From: B2C2 Group → To: High-Volume ETH Transactor (256,737 ETH, 1842 txs)
Ethereum·20h ago
✨High-confidence, uncontested SELL from Stage 1
UNIBUY$316K
From: Hot Wallet → To: B2C2 Group
Ethereum·20h ago
✨High-confidence, uncontested BUY from Stage 1
AAVEBUY$164K
From: Hot Wallet → To: B2C2 Group
Ethereum·21h ago
✨High-confidence, uncontested BUY from Stage 1
LINKSELL$159K
From: B2C2 Group → To: 0xa29f…08c3
Ethereum·21h ago
✨High-confidence, uncontested SELL from Stage 1
AAVEBUY$1.1M
From: Hot Wallet → To: B2C2 Group
Ethereum·22h ago
✨High-confidence, uncontested BUY from Stage 1
UNIBUY$473K
From: Hot Wallet → To: B2C2 Group
Ethereum·23h ago
✨High-confidence, uncontested BUY from Stage 1
UNIBUY$101K
From: High-Volume ETH Transactor (1,723,062 ETH, 3664 txs) → To: B2C2 Group
Ethereum·23h ago
✨High-confidence, uncontested BUY from Stage 1
UNIBUY$99.7K
From: High-Volume ETH Transactor (1,723,062 ETH, 3664 txs) → To: B2C2 Group
Ethereum·1d ago
✨High-confidence, uncontested BUY from Stage 1
AAVESELL$1.1M
From: B2C2 Group → To: 0x7381…293f
Ethereum·1d ago
✨High-confidence, uncontested SELL from Stage 1
UNISELL$55.7K
From: B2C2 Group → To: Kraken Deposit
Ethereum·1d ago
✨High-confidence, uncontested SELL from Stage 1
LINKBUY$314K
From: High-Volume ETH Transactor (1,723,062 ETH, 3664 txs) → To: B2C2 Group
Ethereum·1d ago
✨High-confidence, uncontested BUY from Stage 1
AAVESELL$319K
From: B2C2 Group → To: 0x7381…293f
Ethereum·1d ago
✨High-confidence, uncontested SELL from Stage 1
UNISELL$322K
From: B2C2 Group → To: 0x2e75…a6dc
Ethereum·1d ago
✨High-confidence, uncontested SELL from Stage 1
AAVESELL$57.6K
From: B2C2 Group → To: 0x7381…293f
Ethereum·1d ago
✨High-confidence, uncontested SELL from Stage 1
UNISELL$152K
From: B2C2 Group → To: 0x2e75…a6dc
Ethereum·1d ago
✨High-confidence, uncontested SELL from Stage 1
LINKSELL$584K
From: B2C2 Group → To: 0xa29f…08c3
Ethereum·1d ago
✨High-confidence, uncontested SELL from Stage 1
LINKBUY$651K
From: Top AAVE holder → To: B2C2 Group
Ethereum·1d ago
✨High-confidence, uncontested BUY from Stage 1
AAVEBUY$118K
From: Hot Wallet → To: B2C2 Group
Ethereum·1d ago
✨High-confidence, uncontested BUY from Stage 1
AAVESELL$159K
From: B2C2 Group → To: 0x7381…293f
Ethereum·1d ago
✨High-confidence, uncontested SELL from Stage 1
LINKSELL$116K
From: B2C2 Group → To: 0xa29f…08c3
Ethereum·1d ago
✨High-confidence, uncontested SELL from Stage 1
UNISELL$56.2K
From: B2C2 Group → To: 0x2e75…a6dc
Ethereum·1d ago
✨High-confidence, uncontested SELL from Stage 1
UNISELL$53.1K
From: B2C2 Group → To: OKX Deposit
Ethereum·1d ago
✨High-confidence, uncontested SELL from Stage 1
UNIBUY$134K
From: 0x6534…911b → To: B2C2 Group
Ethereum·1d ago
✨High-confidence, uncontested BUY from Stage 1
USDTCHAIN DIRECT$144K
From: 0xab1a…7090 → To: 0xa9d1…3e43
Ethereum·2d ago
USDTCHAIN DIRECT$144K
From: 0xc333…f771 → To: 0xab1a…7090
Ethereum·2d ago
PEPESELL$58.6K
From: B2C2 Group → To: Verified Whale (ETHEREUM: 79 large ETH txs)
Ethereum·2d ago
✨High-confidence, uncontested SELL from Stage 1
UNISELL$60.9K
From: B2C2 Group → To: OKX Deposit
Ethereum·2d ago
✨High-confidence, uncontested SELL from Stage 1
USDTCHAIN DIRECT$116K
From: 0xab1a…7090 → To: 0xa9d1…3e43
Ethereum·2d ago
USDTCHAIN DIRECT$116K
From: 0xc333…f771 → To: 0xab1a…7090
Ethereum·2d ago
UNISELL$52.4K
From: B2C2 Group → To: 0x2e75…a6dc
Ethereum·2d ago
✨High-confidence, uncontested SELL from Stage 1
USDTCHAIN DIRECT$106K
From: 0xab1a…7090 → To: 0xa9d1…3e43
Ethereum·2d ago
USDTCHAIN DIRECT$106K
From: 0xc333…f771 → To: 0xab1a…7090
Ethereum·2d ago
UNIBUY$276K
From: Hot Wallet → To: B2C2 Group
Ethereum·2d ago
✨High-confidence, uncontested BUY from Stage 1
SHIBBUY$19.5K
From: Bitstamp Deposit → To: Hot Wallet
Ethereum·2d ago
✨High-confidence, uncontested BUY from Stage 1
USDCCHAIN DIRECT$715K
From: 0x8a46…dddb → To: 0x1522…e428
Ethereum·2d ago
ETHCHAIN DIRECT$376K
From: 0xc333…f771 → To: 0x8a46…dddb
Ethereum·2d ago
USDTCHAIN DIRECT$2.1M
From: 0x8a46…dddb → To: 0x1522…e428
Ethereum·2d ago
LINKCHAIN DIRECT$101
From: 0x8a46…dddb → To: 0x1522…e428
Ethereum·2d ago
SHIBCHAIN DIRECT$18K
From: 0xc333…f771 → To: 0x8a46…dddb
Ethereum·2d ago
LINKCHAIN DIRECT$101
From: 0xc333…f771 → To: 0x8a46…dddb
Ethereum·2d ago
USDCCHAIN DIRECT$715K
From: 0xc333…f771 → To: 0x8a46…dddb
Ethereum·2d ago
USDTCHAIN DIRECT$2.1M
From: 0xc333…f771 → To: 0x8a46…dddb
Ethereum·2d ago
AAVEBUY$52.7K
From: Hot Wallet → To: B2C2 Group
Ethereum·2d ago
✨High-confidence, uncontested BUY from Stage 1
UNIBUY$112K
From: Hot Wallet → To: B2C2 Group
Ethereum·2d ago
✨High-confidence, uncontested BUY from Stage 1
ONDOSELL$13.2K
From: B2C2 Group → To: Top AAVE holder
Ethereum·2d ago
✨High-confidence, uncontested SELL from Stage 1
LINKSELL$109K
From: B2C2 Group → To: 0xa29f…08c3
Ethereum·2d ago
✨High-confidence, uncontested SELL from Stage 1
AAVEBUY$89.1K
From: Hot Wallet → To: B2C2 Group
Ethereum·2d ago
✨High-confidence, uncontested BUY from Stage 1
LINKBUY$252K
From: Hot Wallet → To: B2C2 Group
Ethereum·2d ago
✨High-confidence, uncontested BUY from Stage 1
AAVEBUY$65.8K
From: Hot Wallet → To: B2C2 Group
Ethereum·2d ago
✨High-confidence, uncontested BUY from Stage 1
UNIBUY$86.8K
From: Hot Wallet → To: B2C2 Group
Ethereum·2d ago
✨High-confidence, uncontested BUY from Stage 1
AAVEBUY$50.2K
From: Hot Wallet → To: B2C2 Group
Ethereum·2d ago
✨High-confidence, uncontested BUY from Stage 1
LINKBUY$284K
From: Hot Wallet → To: B2C2 Group
Ethereum·2d ago
✨High-confidence, uncontested BUY from Stage 1
AAVEBUY$49.9K
From: Hot Wallet → To: B2C2 Group
Ethereum·2d ago
✨High-confidence, uncontested BUY from Stage 1
UNIBUY$147K
From: Hot Wallet → To: B2C2 Group
Ethereum·2d ago
✨High-confidence, uncontested BUY from Stage 1
UNIBUY$102K
From: Hot Wallet → To: B2C2 Group
Ethereum·2d ago
✨High-confidence, uncontested BUY from Stage 1
USDTCHAIN DIRECT$144K
From: 0xab1a…7090 → To: 0xa9d1…3e43
Ethereum·3d ago
USDTCHAIN DIRECT$144K
From: 0xc333…f771 → To: 0xab1a…7090
Ethereum·3d ago
USDTCHAIN DIRECT$136K
From: 0xab1a…7090 → To: 0xa9d1…3e43
Ethereum·3d ago
USDTCHAIN DIRECT$136K
From: 0xc333…f771 → To: 0xab1a…7090
Ethereum·3d ago
USDTCHAIN DIRECT$3M
From: 0x8a46…dddb → To: 0x1522…e428
Ethereum·3d ago
USDTCHAIN DIRECT$3M
From: 0xc333…f771 → To: 0x8a46…dddb
Ethereum·3d ago
ETHCHAIN DIRECT$0
From: 0xa9d1…3e43 → To: 0xab1a…7090
Ethereum·3d ago
Top Tokens
USDT$18.5M · 32 tx
ETH$4.9M · 11 tx
UNI$4M · 23 tx
USDC$3.7M · 6 tx
AAVE$3.6M · 14 tx
Verified Addresses
COMMUNITYEthereum
COMMUNITYEthereum
Bitstamp Deposit
COMMUNITYEthereum
Coinbase Deposit